31, Report:
#1530920
Posted Date:
Jan 31 2024
Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida
Was contacted by someone named Brian out of Michigan who had Ashton Lewis out of Miami, Fla contact me representing a company called Bridge Venture Capital. No web page - said they have too many clients and didn't need to pay for a website. Sent me a term sheet and a contract ...
Entity
Bridge Venture Capital
Categories: Fraud, Business Investment Fraud
34, Report:
#1529788
Posted Date:
Jan 18 2024
TULIP TREE TITLE A.K.A JONES ABSTRACT AND TITLE COMPANY,INC JULIE HAINES MR. DELETING TRUTHFUL NEGATIVE GOOGLE REVIEWS INCOMPETENT NO INTELLIGENCE Huntington, Indiana
**** I PURCHASED A BEAUTIFUL HOME IN HUNTINGTON ,INDIANA , AND MADE THE MISTAKE OF USING A SUBSTANDARD TITLE COMPANY CALLED TULIP TREE TITLE.........AKA JONES ABSTRACT AND TITLE COMPANY, THAT WAS FROM HUNTINGTON ,INDIANA .......AND WAS PURCHASED FROM A NEW TITLE COMPANY OUT OF WAB...
Entity
TULIP TREE TITLE A.K.A JONES ABSTRACT AND TITLE COMPANY,INC
Categories: title company
35, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
36, Report:
#1530385
Posted Date:
Jan 11 2024
RAYMOND H. SARRAF Associates SARRAF HOLDINGS, INC David Sarraf I used to work for these crooks. They steal your money as a part of their business. los angeles ca
The Sarraf brothers are criminals. I worked for them and they make false promises to take care of you and when they get their hands on your money they STEAL IT!!!!!!!!!!!!! Raymond is being investigated for Fraud by the State Bar of Ca. David uses his company steal your inve...
Entity
RAYMOND H. SARRAF Associates
Categories: ATTORNEY
37, Report:
#1530571
Posted Date:
Jan 10 2024
Sean Diddy Combs & Barnes & Noble Diddy, B&N Sean Diddy Combs Lied To Barnes & Noble To Have Cassie Ventura Script Unpublished New York New York
Sean Diddy Combs has been exposed by Cassie Ventura. He held her back in her music profession, and according to Cassie, used her as a sex slave. Well, our film production company had a few film scripts developed for Cassie Ventura, and Sean Diddy Combs. We are still not sure why Did...
Entity
Sean Diddy Combs & Barnes & Noble
Categories: Slander defamation
38, Report:
#1530465
Posted Date:
Dec 31 2023
Dr Sebastian Gorka Lying Scumbag Racist New York New York
Dr Sebastian GorkaThe most dangerous, most insidious kind of white supremacist racists are “men” like Dr Sebastian Gorka, who go around pretending to be a “conservative republican,” when in reality, he is nothing but a racist fascist NAZI who hates everything and everyone th...
Entity
Dr Sebastian Gorka
Categories: Racism, Con Artists
39, Report:
#1530374
Posted Date:
Dec 24 2023
Finance For, LLC False promises/Scam??? Lakeview Minnesota
I was referred to Finance For, LLC, specifically Richard Schwegman by my friend and business partner, who knew Richard when he lived in Minnesota. My business partner trusted Richard and said he was a Christian man and I could trust him too. So, at the beginning of December, I conta...
Entity
Finance For, LLC
Categories: Money Lender
40, Report:
#1530279
Posted Date:
Dec 20 2023
Bridge crest Financial Service Company Los Angeles CA
Bridge crest is the financial branch of Carvana. When I tried to make my first payment, they refused to allow me to make a payment VIA my credit card and tried to force me into auto pay. I refused. They also tried to get me to pay VIA a debit card. I do not own a debit card. Then th...
Entity
Bridge crest
Categories: Financial Services